BIOLOGICAL PHARMACEUTICAL SOLUTIONS, S.L.

Hoja C59912· NIF B01900281

VigenteA Coruña
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
08/10/2020
Director :
Pereira Piña Francisco

Legal information

Legal information for BIOLOGICAL PHARMACEUTICAL SOLUTIONS, S.L.

NIF
Hoja registral
IRUS1000079828265
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date08/10/2020
Register referenceTomo 3729 · Folio 20 · Hoja C59912
StatusVigente

Activity

BIOLOGICAL PHARMACEUTICAL SOLUTIONS, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 8 October 2020. The Spanish commercial register has published 5 filings for this company, from 8 October 2020 to 5 July 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

Importación, exportación y comercialización de productos médico- sanitarios, higiénicos y químicos.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BIOLOGICAL PHARMACEUT…Pereira Piña FranciscoPereira Piña Francis…AGARIMO, GESTION DE HOSTELERIA, S.L.AGARIMO, GESTION DE …PIANDOR CONSULTORES, SOCIEDAD DE RESPONSABILIDAD LIMITADAPIANDOR CONSULTORES,…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BIOLOGICAL PHARMACEUT…Pereira Piña FranciscoPereira Piña Francis…AGARIMO, GESTION DE HOSTELERIA, S.L.AGARIMO, GESTION DE …PIANDOR CONSULTORES, SOCIEDAD DE RESPONSABILIDAD LIMITADAPIANDOR CONSULTORES,…

Beneficial owner (UBO)

Pereira Piña Francisco100 %

Individual · ultimate beneficial owner · since 05/07/2021

Beneficial owner network map

4 nodes Person Company
BIOLOGICAL PHARMACEUT…Pereira Piña FranciscoPereira Piña Francis…AGARIMO, GESTION DE HOSTELERIA, S.L.AGARIMO, GESTION DE …PIANDOR CONSULTORES, SOCIEDAD DE RESPONSABILIDAD LIMITADAPIANDOR CONSULTORES,…

Registered actos

  1. Declaración de unipersonalidadPublished 05/07/2021· Registered 18/06/2021· I/A 2
  2. Ceses/DimisionesPublished 05/07/2021· Registered 18/06/2021· I/A 2
  3. NombramientosPublished 05/07/2021· Registered 18/06/2021· I/A 2
  4. ConstituciónPublished 08/10/2020· Registered 01/10/2020· I/A 1
  5. NombramientosPublished 08/10/2020· Registered 01/10/2020· I/A 1

Changes

  1. 05/07/2021Declaración de unipersonalidad

    PEREIRA PIÑA FRANCISCO

Capital · events

  1. 08/10/2020Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 05/07/2021#6509087
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BIOLOGICAL PHARMACEUTICAL SOLUTIONS, S.L.(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: PEREIRA PIÑA FRANCISCO. Ceses/Dimisiones. Adm. Solid.: GARCIA MARTIN CARLOS ALFONSO;OROZCO GONZALEZ CARLOS JOSE;GARCIA NAVARRO ANGEL. Nombramientos…
  2. 08/10/2020#6065561
    ConstituciónNombramientos
    BIOLOGICAL PHARMACEUTICAL SOLUTIONS, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 11.09.20. Objeto social: Importación, exportación y comercialización de productos médico- sanitarios, higiénicos y químicos. Domicilio: C/ BELL 56 - POLI…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2020

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BELL 56 - POLIGONO INDUSTRIAL ESPIRITU SANTO (CAMBRE), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector